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08/21 08/21 08/20 08/20 08/21 JEFFREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description BLOOMINGDALE'S #001 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY NYC-TAXI YELLOW CAB LONG IS CITY NY STARBUCKS #10608 NEW YORK New York NY JAVA GIRL NEW YORK NY
NGO.COM CA BEST BUY 00003756 SANTA FE NM REGAL SANTA FE 14 SANTA FE NM TOYS R US #7807 ALBUQUERQUE NM OSUNA NURSERY INC ALBUQUERQUE NM CLEENG US AMSTERDAM CLEENG US AMSTERDAM SAN Q SUSHI SANTA FE NM DAIRY QUEEN #16938 EDGEWOOD NM DAIRY QUEEN #16938 EDGEWOOD NM BROOKSTONE 255 ALBUQUERQUE NM CLEENG
bership Rewards@ points More Fashionable Now, when you use your eligible, enrolled American Express@ Card*, you can redeem your earned points for Bloomingdale's gift cards** that are valid at all Bloomingdale's stores and on bloomingdales.com. 'borne roman, imminent and palmed d an annual pecgrem lee. Terms
-mgd'" 97m1040amelmatiart9:14WMINSiglhit - Due in Full Activity for JEFFREY E EPSTEIN camccotomm4cm Am0Unt$ 4191`9e.: Amount' 06/29/05 THE NEW AMSTERDAM THNEW YORK 05 OTHER SERVICES ROC No. 179298 NY 400.00 07/06/05 NYU SCHOOL OF MED-PGNEW YORK HOSPITALS NY 650.00 07/08/05 THE NEW AMSTERDAM
gn Spend Amount 12/21/14 DUANE READE 014117 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 12./21/14 BLOOMINGDALES001014NEW YORK NY BLOOMINGDALE'S Description Price SPACE NK $10.00 SPACE NK $21.50 SPACE NK $42.00 SPACE NK $42.00 $4.78 $885.70 12/21/14 L OCCITANE 248 L OCCNEW YORK
12/30/14 AMERICAN EXPRESS TVLPHOENIX AZ 51,756.80 DELTA AIR LINES INC. From: To: Cartier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I KL AMSTERDAM KL BERLIN TEGEL APT KL AMSTERDAM KL Ticket Number. 00675151185284 Date of Departure:01/06 Passenger Name: BACH/JOSC HA Document Type: PASSEN
JEFFREY E EPSTEIN Closing Date 05/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/11/1 S BLOOMINGDALES001075NEW YORK BLOOMINGDALE'S Description Price STATUS INNERWEAR $10.00 STATUS INNERWEAR $10.00 STATUS INNERWEAR $10.00 STATUS INNERWEAR $10.00 NY $377.19 04/1 Hi g
K NY 2127539500 $235.13 06/03/15 AMERICAN EXPRESS TVLPHOENIX AZ $4,615.40 DELTA MR UNES INC From: To: Carrier Class: MINSK INTERNATIONA AMSTERDAM KL N.Y.1 F KENNEDY I KL. WA YY 00 WA YY 00 Ticket Number 00676019680534 Date of Departure: 08/15 Passenger Name EPSTEIWJEFFREY EDWA Docu
Detail Continued Foreign Spend Amount 10/25/I 5 GRUBHUB SEAMLESS 8775857878 II. 8775857878 IL RESTAURANT Description RESTAURANT 10/25/15 BLOOMINGDALE'S 4001 NEW YORK NY NEW YORK NY 8665932540 Description Price ADDITIONAL ITEMS $82.80 $93.72 $1,281.57 10/25/15 BLOOMINGDALE'S 8001 NEW YORK
ment Type: PASSENGER TICKET 11/24/15 AMERICAN EXPRESS WI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: MOSCOW SHEREMETYEV AMSTERDAM KL L BOSTON LOGAN INTER ILL V ST THOMAS CYRIL E YY 00 ATLANTA HARTSFIELD KL V Ticket Number: Date of Departure: 12/05 Passenger Name:
8 IL RESTAURANT Description RESTAURANT 11/12/15 CLVDES 650000000330657 NEW YORK NY 2127443300 Description Price CLYDES $99.08 11/12/15 BLOOMINGDALE'S 1001 000000001 NEW YORK NY 8665932540 Description Price SPACE NK-NAILHAIR. $15.00 11/12/15 Z1TOMER PHARMACY NEW YORK NY A42880 100212 11
(TUNES STORE & APP STORE 12/28/1S AMERICAN EXPRESS TVI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Cartier: Class: MOSCOW SHEREMETYEV AMSTERDAM N.Y.1 F KENNEDY I AMSTERDAM KL MOSCOW SHEREMETYEV Ticket Number: Date of Departure:01/07 Passenger Name: Document Type: PASSENGER TICKET $33
RAL MERCH 08/01/16 APPLE STORE NEW YORK NY APPLE STORE NE 08/02/16 SEAMLSS•11ELLARESTAURA SEAMLSS•TIELLAR NEW YORK NY 8002561020 08/02/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY 8665932540 Description Price SPACE NK-NA1L,HAIR. 550.00 08/02/16 13 PARK EAST ANIMAL HOSPI 703283157386 NEW YORK
nued Foreign Spend Amount 09/23/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: BUCHAREST OTOPENI AMSTERDAM KL N.Y./ F KENNEDY I KL ST THOMAS CYRIL E DL X N.Y..IF KENNEDY 1 DL V Ticket Number Date of Departure: 10/05 Passenger Name- Document Typ
311-25 10/06/16 JUICE PRESS 3 New York NY 917-858-1523 37.99 10/06/16 NYC TAXI 6V84 09027280015 NEW YORK NY 212-2446553 10/06/16 31895 BLOOMINGDALE'S I1001 000000001 NEW YORK NY 8665932540 Description Price SPACE NK-NALHAIR, 3185.00 BLOOMINGDALE'S $001 000000001 NEW YORK NY 8665932540 D
CA $1.99 SELLER 12/03/16 AMERICAN EXPRESS 7VL SVC PHOENIX AZ $218.84 DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.1 F KENNEDY I AMSTERDAM BUCHAREST OTOPENI N/A N/A Ticket Number: Passenger Name: DL T DL T YY 00 YY 00 Date of Departure: 12/05 12/05/16 Document Type: PASSE
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